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William Close-Brooks - Director (British, 48 years old, born December 1978)
Appointed 01 October 2015, Resigned 10 May 2024
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Resigned
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Edward Guinness - Director (British, 50 years old, born June 1976)
Appointed 29 March 2016, Resigned 10 May 2024
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Resigned
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Gurpreet Gujral - Director (British, 46 years old, born June 1980)
Appointed 17 October 2024
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Active
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Kenneth Hunter - Director (British, 67 years old, born April 1959)
Appointed 01 October 2021, Resigned 10 May 2024
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Resigned
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Natalie Markham - Director (British, 53 years old, born October 1973)
Appointed 10 May 2024, Resigned 07 November 2024
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Resigned
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Steven Noble - Director (British, 48 years old, born October 1978)
Appointed 10 May 2024, Resigned 05 September 2024
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Resigned
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Bhavna Odedra - Director (British, 39 years old, born July 1987)
Appointed 01 October 2025
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Active
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Brett Pieterse - Director (British,South African, 51 years old, born September 1975)
Appointed 07 November 2024, Resigned 05 June 2025
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Resigned
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Gustaf Schuler - Director (German, 44 years old, born July 1982)
Appointed 07 November 2024
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Active
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Lara Townsend - Director (British, 49 years old, born July 1977)
Appointed 10 May 2024, Resigned 29 October 2024
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Resigned
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External Officer Limited - Secretary
Appointed 29 March 2016
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Active
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